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Aeif Holdings Limited
12026812
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 31/05/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gavin Richard Tait
director · Since 31/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 41 other boards
Ms Amanda Elizabeth Woods
director · Since 31/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 40 other boards
Mr Alexander John Finch
director · Since 26/09/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 29 other boards
Persons with Significant Control
Amber Investment Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3, More London Riverside, London, SE1 2AQ
Notified 31/05/2019
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 21/04/2021Registered 26/04/2021Satisfied 21/06/2024
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 21/04/2021Registered 26/04/2021Satisfied 21/06/2024